What are the responsibilities and job description for the BSA Analyst position at BancFirst?
Onsite Position
BancFirst Tower, Downtown Oklahoma City : 100 N. Broadway Avenue, Oklahoma City 73102
Full Time
SUMMARY
Using their acquired banking experience, along with their knowledge of financial crimes, the BSA Analyst will be responsible for investigating, following up, and processing potential money laundering and suspicious activity cases.
Investigation will require the use of a behavior and rules based software, and other tools such as the bank’s core system, transaction research software, and wire software. The goal is to attempt to get a holistic, 360-degree view of the customer's activities.
In addition to using our tools, the BSA Analyst will rely on tips from locations, internet research, local knowledge, and a good working relationship of the demographics of Oklahoma, individuals and companies that do business in our various communities to determine whether activity is legitimate for the customer.
This role is ever changing as the federal government’s war on money laundering continues to evolve. Different tactics and techniques will emerge as regulations and money-laundering methods continue to unfold by way of technological advances and new high-risk activities.
ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties may be assigned. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Investigating potential Money Laundering alerts
Investigating suspicious activity
Processing potential OFAC matches
Filing SAR’s
Reviewing and filing CTR’s
Stay current on BSA / AML compliance
Regular and consistent attendance is an essential function of the position
Assist with other job related duties as requested by supervisor / manager
Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities and activities may change at any time with or without notice.
REQUIREMENTS
Analytical skills
At least 3-5 years in Banking required
Audit experience preferred but not required
Excellent verbal and written communication skills
Requires constant use of computers
Investigations experience preferred
Advanced computer skills (Microsoft Excel, Access and Word) a plus
Self-motivated and independent thinker
Ability to decipher suspicious activity versus false positives
Ability to adapt to an ever-changing environment
Ability to work well with a team for project completion
Able to perform in a highly sensitive environment and deal with confidential matters
PREFERRED SKILLS AND QUALIFICATIONS
Banking / Audit experience
Investigations experience
Advanced computer skills (Microsoft Excel, Access and Word)
PHYSICAL REQUIREMENTS
Constant use of computer screens
Ability to operate a computer keyboard, use hand to finger, handle or feel, reach with hands and arms, and talk, see or hear
Intermittently standing, stooping, bending at the waist, walking, kneeling or crouching
Ability to sit and / or stand for long periods of time during the workday
Long periods of typing and repetitive motion
Ability to lift and / or move and carry up to 5 pounds
Hometown service, statewide strength. BancFirst is committed to investing in the future of Oklahoma communities. BancFirst is a $13 billion bank offering personal and commercial products, trust, insurance, and investment services in sixty Oklahoma communities. Employees enjoy excellent benefits and a learning environment that allows them to continuously improve their skills to deliver highly personalized service to customers.
EOE - BancFirst is an Equal Opportunity employer.
Diversity…Our differences enhance business performance.
